| Company Name | Combine Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04578057 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 5 months ago) |
| Dissolution Date | 29 December 2016 (7 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Claire Marie Smallwood |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(4 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 29 December 2016) |
| Role | Company Director |
| Correspondence Address | 279 Camberwell New Road London SE5 0TF |
| Director Name | Robert Eric George Smallwood |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(4 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 29 December 2016) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 279 Camberwell New Road London SE5 0TF |
| Secretary Name | Robert Eric George Smallwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(4 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 29 December 2016) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 279 Camberwell New Road London SE5 0TF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £102 |
| Cash | £289 |
| Current Liabilities | £71,544 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 September 2016 | Liquidators' statement of receipts and payments to 14 September 2016 (5 pages) |
| 29 September 2016 | Liquidators' statement of receipts and payments to 14 September 2016 (5 pages) |
| 29 September 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 September 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 June 2016 | Liquidators' statement of receipts and payments to 20 May 2016 (5 pages) |
| 27 June 2016 | Liquidators' statement of receipts and payments to 20 May 2016 (5 pages) |
| 16 December 2015 | Liquidators' statement of receipts and payments to 20 November 2015 (5 pages) |
| 16 December 2015 | Liquidators' statement of receipts and payments to 20 November 2015 (5 pages) |
| 16 December 2015 | Liquidators statement of receipts and payments to 20 November 2015 (5 pages) |
| 16 June 2015 | Liquidators' statement of receipts and payments to 20 May 2015 (5 pages) |
| 16 June 2015 | Liquidators' statement of receipts and payments to 20 May 2015 (5 pages) |
| 16 June 2015 | Liquidators statement of receipts and payments to 20 May 2015 (5 pages) |
| 4 December 2014 | Liquidators' statement of receipts and payments to 20 November 2014 (5 pages) |
| 4 December 2014 | Liquidators statement of receipts and payments to 20 November 2014 (5 pages) |
| 4 December 2014 | Liquidators' statement of receipts and payments to 20 November 2014 (5 pages) |
| 4 June 2014 | Liquidators statement of receipts and payments to 20 May 2014 (5 pages) |
| 4 June 2014 | Liquidators' statement of receipts and payments to 20 May 2014 (5 pages) |
| 4 June 2014 | Liquidators' statement of receipts and payments to 20 May 2014 (5 pages) |
| 28 November 2013 | Liquidators statement of receipts and payments to 20 November 2013 (5 pages) |
| 28 November 2013 | Liquidators' statement of receipts and payments to 20 November 2013 (5 pages) |
| 28 November 2013 | Liquidators' statement of receipts and payments to 20 November 2013 (5 pages) |
| 4 June 2013 | Liquidators' statement of receipts and payments to 20 May 2013 (5 pages) |
| 4 June 2013 | Liquidators' statement of receipts and payments to 20 May 2013 (5 pages) |
| 4 June 2013 | Liquidators statement of receipts and payments to 20 May 2013 (5 pages) |
| 20 May 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 May 2013 | Court order insolvency:court order removal of liquidator (18 pages) |
| 20 May 2013 | Court order insolvency:court order removal of liquidator (18 pages) |
| 20 May 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 November 2012 | Liquidators statement of receipts and payments to 20 November 2012 (5 pages) |
| 29 November 2012 | Liquidators' statement of receipts and payments to 20 November 2012 (5 pages) |
| 29 November 2012 | Liquidators' statement of receipts and payments to 20 November 2012 (5 pages) |
| 9 July 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 July 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 31 May 2012 | Liquidators' statement of receipts and payments to 20 May 2012 (5 pages) |
| 31 May 2012 | Liquidators' statement of receipts and payments to 20 May 2012 (5 pages) |
| 31 May 2012 | Liquidators statement of receipts and payments to 20 May 2012 (5 pages) |
| 18 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2012 | Court order insolvency:c/o - replacement of liquidator (9 pages) |
| 18 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2012 | Court order insolvency:c/o - replacement of liquidator (9 pages) |
| 16 May 2012 | Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5NJ on 16 May 2012 (2 pages) |
| 16 May 2012 | Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5NJ on 16 May 2012 (2 pages) |
| 20 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
| 20 January 2012 | Liquidators' statement of receipts and payments to 20 November 2011 (10 pages) |
| 20 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
| 20 January 2012 | Liquidators' statement of receipts and payments to 20 November 2011 (10 pages) |
| 20 January 2012 | Liquidators statement of receipts and payments to 20 November 2011 (10 pages) |
| 17 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 January 2012 | Appointment of a voluntary liquidator (7 pages) |
| 9 January 2012 | Appointment of a voluntary liquidator (7 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (5 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (5 pages) |
| 22 June 2011 | Liquidators statement of receipts and payments to 20 May 2011 (5 pages) |
| 6 January 2011 | Liquidators' statement of receipts and payments to 20 November 2010 (5 pages) |
| 6 January 2011 | Liquidators' statement of receipts and payments to 20 November 2010 (5 pages) |
| 6 January 2011 | Liquidators statement of receipts and payments to 20 November 2010 (5 pages) |
| 2 June 2010 | Liquidators' statement of receipts and payments to 20 May 2010 (5 pages) |
| 2 June 2010 | Liquidators statement of receipts and payments to 20 May 2010 (5 pages) |
| 2 June 2010 | Liquidators' statement of receipts and payments to 20 May 2010 (5 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 279 camberwell new road london SE5 0TF (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 279 camberwell new road london SE5 0TF (1 page) |
| 1 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2009 | Resolutions
|
| 1 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 1 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 1 June 2009 | Resolutions
|
| 14 January 2008 | Return made up to 31/10/07; full list of members (7 pages) |
| 14 January 2008 | Return made up to 31/10/07; full list of members (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 13 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 10 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 5 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 5 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 279 camberwell new road london SE5 0TF (1 page) |
| 12 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 279 camberwell new road london SE5 0TF (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Incorporation (6 pages) |
| 31 October 2002 | Incorporation (6 pages) |